PAISA EXCHANGE LTD

Company number 12487512 · Active

PAISA EXCHANGE LTD is a private limited company registered in HAYES, United Kingdom, incorporated on 27 Feb 2020. Its registered activity is financial intermediation not elsewhere classified. Its latest published accounts for the period ending 28 Feb 2025 show equity of £19k, total assets of £25k. It has filed 5 sets of accounts, 3 of them after the deadline. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.00 %
Low risk
Lowest riskHighest risk

Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).

Raises the risk

Filing delay of last accounts (days)3.7×≥ 321 · 0.43 % became insolvent
Accounts filed2.9×3–6 · 0.34 % became insolvent
Late filings2.5×≥ 2 · 0.29 % became insolvent
Share of filings late2.3×0.333333–0.666667 · 0.26 % became insolvent
Days since last period end1.6×543–642 · 0.19 % became insolvent
Accounts type1.6×balance sheet only · 0.18 % became insolvent

Lowers the risk

Region0.3×UB · 0.03 % became insolvent
Industry0.4×64 · 0.05 % became insolvent
Cash ÷ assets0.4×≥ 0.951833 · 0.05 % became insolvent
Equity ratio0.4×0.742974–1 · 0.05 % became insolvent
Accounts overdue0.8×0 · 0.09 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Company number
12487512 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
27 Feb 2020 (7 years)
Registered address
UB3 3HE HAYES
Postcode area
Southall
Activity
64999 Financial intermediation not elsewhere classified
Industry
Financial services
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
28 Feb 202515 Feb 2026– –£19k£25k £6,348£25k2
29 Feb 202415 Feb 2025– –£17k£26k £9,188£25k2
28 Feb 202315 Jan 2024– –£15k£22k £7,454£19k2
28 Feb 202215 Nov 2022– –£5,513£487 £6,000£2772
28 Feb 202115 Nov 2021– –£100– ––1

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

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Questions about PAISA EXCHANGE LTD

What is the company number of PAISA EXCHANGE LTD?

PAISA EXCHANGE LTD is registered under company number 12487512 in the official register of United Kingdom. View it at the official register.

Is PAISA EXCHANGE LTD still active?

Yes. PAISA EXCHANGE LTD is registered as active (status: Active).

Has PAISA EXCHANGE LTD gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for PAISA EXCHANGE LTD in the official data.

How likely is PAISA EXCHANGE LTD to become insolvent?

Our model estimates a 0.00 % probability that PAISA EXCHANGE LTD becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.

When was PAISA EXCHANGE LTD founded?

PAISA EXCHANGE LTD was incorporated on 27 Feb 2020.

Where is PAISA EXCHANGE LTD registered?

PAISA EXCHANGE LTD's registered address is in UB3 3HE HAYES (Southall), United Kingdom.

What do the latest accounts of PAISA EXCHANGE LTD show?

The latest published accounts (period ending 28 Feb 2025) show equity of £19k, total assets of £25k, 2 employees.

Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 9 Nov 2026.